February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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I.F. Pledge of Allegiance
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of Previous Meeting
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V.B. Bills
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V.C. Board Member Reports
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V.D. Reports and Correspondence Requiring No Action
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V.D.1. General Reports and Financial Reports
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V.D.2. Reports for Information Only
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V.E. Adoption of Policies on First Reading
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V.F. Adoption of Policies on Second Reading
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V.G. Approval of Contracts within Policy Guidelines
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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VII.A. Presentation of the Nebraska JAG Program
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VIII. Principals and District Administrators
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IX. Curriculum and Instruction
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X. Superintendent
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XI. Board Committee Reports and Recommendations
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XII. Discussion Items
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XII.A. Discussion of 2025-2026 State Aid
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XII.B. Discussion Regarding State Standards Cycle and Potential Curricular Initiatives
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XII.C. Discussion of the JAG Program
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XII.D. Review and Discussion of Policies 5031 through 5085 in the 5000 series.
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XIII. Action Items
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XIII.A. Discuss, Consider, and Take All Necessary Action to the Employment of Lori Liggett as Superintendent for the 2025-2026 School Term.
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XIII.B. Discuss, Consider, and Take All Necessary Action in Regards to Transfer of Funds from the General Fund to the Lunch Fund
Recommended Motion(s):
Motion to approve the transfer of $25,000 from the General Fund to the Lunch Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2025-2026 School Calendar
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XIII.D. Discuss, Consider, and Take All Necessary Action in Regard to the Purchase of the Emergent 3 Safety App
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XIII.E. Discuss, Consider, and Take All Necessary Action in Regard to the Purchase of a Storage Container
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XIII.F. Discuss, Consider, and Take All Necessary Action in Regard to Certificated Staff Member Resignations
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XIV. Set Next Meeting Date
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XV. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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